Company Information

CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 October 2022
Paid Up Capital
2,040,800
Authorised Capital
2,500,000

Directors

Prateek Mehta
Prateek Mehta
Director/Designated Partner
over 2 years ago
Surender Kumar Mehta
Surender Kumar Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Jarl Stefan Lindberg
Jarl Stefan Lindberg
Director
over 33 years ago
Jarl Ove Lindberg
Jarl Ove Lindberg
Director
over 33 years ago

Registered Trademarks

Spm (Logo) Spm Instrument Ab

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Leonova Emerald Spm Instrument Ab

[Class : 9] Apparatus And Instruments To Measure The Operating Condition Of Machines With Rotating Elements, Namely, Shock Pulse Meters, Electronic Stethoscopes, Leak Detectors, Bearing Condition Monitors And Vibration Monitors; Data Processing Equipment For Measuring The Operating Condition Of Machines With Rotating Elements.

Leonova Diamond Spm Instrument Ab

[Class : 9] Apparatus And Instruments To Measure The Operating Condition Of Machines With Rotating Elements, Namely, Shock Pulse Meters, Electronic Stethoscopes, Leak Detectors, Bearing Condition Monitors And Vibration Monitors; Data Processing Equipment For Measuring The Operating Condition Of Machines With Rotating Elements.

Charges

5 Crore
17 August 2007
Hdfc Bank Limited
5 Crore
28 July 1993
State Bank Of Hyderabad
28 Lak
09 January 1996
State Bank Of Hyderabad
95 Lak
21 April 2005
State Bank Of Hyderabad
1 Crore
23 February 2023
Standard Chartered Bank
0
23 February 2023
Standard Chartered Bank
0
21 April 2005
State Bank Of Hyderabad
0
09 January 1996
State Bank Of Hyderabad
0
28 July 1993
State Bank Of Hyderabad
0
17 August 2007
Hdfc Bank Limited
0
20 December 2023
Hdfc Bank Limited
0
23 February 2023
Standard Chartered Bank
0
23 February 2023
Standard Chartered Bank
0
21 April 2005
State Bank Of Hyderabad
0
09 January 1996
State Bank Of Hyderabad
0
28 July 1993
State Bank Of Hyderabad
0
17 August 2007
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-1-20092018_signed
Instrument(s) of creation or modification of charge;-20092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017